LUM 0.00% 2.3¢ lumacom limited

making a fortune, page-9

  1. 3,176 Posts.
    asx anouncement re director gollum gollum the asx anouncement bellow sounds like this gent has retired for good ,
    it also suggests his holdings in lum are not infact in his name but in a company
    the anouncement is set out bellow

    gollum how can you misconstrue THESE FACTS ????/

    regards gaga

    newbies do your own research

    Dear Sir/Madam,
    D I R E C T O R R E S I G N A T I O N
    The Company wishes to announce the resignation of Mr Robert Collins as a director.
    Mr Collins was a founding board member of Lumacom Limited, and has made the
    decision to retire from his interests in public company directorships.
    The Company expresses its appreciation to Mr Collins for
    his contribution to the
    Company’s development and wishes him well in his future pursuits.


    Name of entity Lumacom Limited
    44 091 009 559
    We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
    director for the purposes of section 205G of the Corporations Act.
    Name of director Robert J Collins
    Date of last notice 26 November 2003
    Date that director ceased to be director 26 February 2004
    Part 1 – Director’s relevant interests in securities of which the director is the
    registered holder
    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
    Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
    disclosed in this part.
    Number & class of securities
    Nil

    Appendix 3Z
    Final Director’s Interest Notice
    + See chapter 19 for defined terms.
    11/3/2002
    Part 2 – Director’s relevant interests in securities of which the director is not the
    registered holder
    Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director”
    should be disclosed in this part.
    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
    Name of holder & nature of interest
    Note: Provide details of the circumstances giving rise to
    the relevant interest
    Mr Collins is a director of the
    company which is the registered
    holder
    Number & class of securities
    •1,200,000 shares
    •175,000 options exercisable at $0.816 each
    on or before 31 December 2005;
    •175,000 options exercisable at $0.979 each
    on or before 31 December 2005;
    •175,000 options exercisable at $1.305 each
    on or before 31 December 2005
    Part 3 – Director’s interests in contracts
    Detail of contract Not Applicable
    Nature of interest
    Name of registered holder
    (if issued securities)
    No. and class of securities to
    which interest relates
 
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Currently unlisted public company.

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